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Help Needed To Get A Scammer - Business (8) - Nairaland

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Re: Help Needed To Get A Scammer by bobo65(m): 11:19pm On Mar 10, 2019
timijoseph01:

I will keep saying it SMS alert mean nothing until you confirm the transaction on your own bank app...
.
As far as I know,, Once money shows up as valid in your bank app.. Not even the sender's bank or your own bank for that matter has the authority to reverse money for any reason..
Reversals dont show up in bank app transaction history at all,, and that's why I even go further by screenshot the Transaction ID,, just in case...
.
Even if it's you mistakenly send money to another person's acc,, not you or the bank can reverse it so far its processed..
.
So Bank App verification/Statement of acc is untilmate,, not any other alert whatsoever..

U didn't answer my question
I said how would a bank detect an erroneous payment?
Or will they just randomly have it in their mind that a payment was sent by mistake?
Oga our banking system is messed up
Its as easy as that
Re: Help Needed To Get A Scammer by timijoseph01(m): 11:53pm On Mar 10, 2019
bobo65:


U didn't answer my question
I said how would a bank detect an erroneous payment?
Or will they just randomly have it in their mind that a payment was sent by mistake?
Oga our banking system is messed up
Its as easy as that
I wouldn't know sad... but my point is why should care about what happens behind the scene on the other end..
So far you haven't been credited on your own end (bank app),, it's the other person biz to sort it out with his/her bank
God help us sha
Re: Help Needed To Get A Scammer by Ibrahim3307(m): 2:03am On Mar 11, 2019
OgogoroFreak:
Lolz, this one na Ogogoro talk.
I was furious when they said I withdrew the money, how much does it cost to have a good lawyer?
Re: Help Needed To Get A Scammer by Onlinealaba(m): 2:07am On Mar 11, 2019
I don't really know what to say on this is so painful some people av lost all sense of conscience ..that was how I was scammed wen my dispatcher went to deliver an item you can check my signature for confirmation I just thank God it was a kind of money I can do away with..nemesis will surely catch up with these bastards
Re: Help Needed To Get A Scammer by Nobody: 5:34am On Mar 11, 2019
bobo65:


No he didn't
He called me to say he got a reversal
And sent me the money the following Monday

Wait o, are u saying u have never experienced a reversal case?
And who exactly in the bank would you call to reverse a payment for you?
Customer care?
U mean u can send money to someone and call customer care to reverse it?
In which world?
Abeg make we dey think before we talk
The only thing I know that can happen is that the receiver's account might be temporarily blocked, and thats only if multiple cases have been reported about the account

[Misinformation]
Re: Help Needed To Get A Scammer by bobo65(m): 6:01am On Mar 11, 2019
rawfact:


Emboldened: Why make such an expression when I thought I was helping out as you earlier requested?

Anyway, if he called to confirm a reversal when he never initiated or requested for such, then it implies that there was transmission error around the period he sent the money to your bank account. It is either he experienced poor Internet network at that moment, or the server of either banks involved in the transaction experienced issues at that moment.

Also, cancellation or reversal request on transaction made is possible if done on time.

Sorry about the emboldened
But u haven't answered my question
Who do u call to reverse a transaction?
Customer care?
Re: Help Needed To Get A Scammer by Nobody: 6:04am On Mar 11, 2019
bobo65:


Sorry about the emboldened
But u haven't answered my question
Who do u call to reverse a transaction?
Customer care?

[Misinformation]
Re: Help Needed To Get A Scammer by bobo65(m): 6:08am On Mar 11, 2019
rawfact:


If your bank doesn't have such a feature online, calling Customer Care might take long so quickly call your Account Officer (hopefully within banking hours).

So what if the I'm the one that's trying to scam someone, are u saying I can easily get away with that by calling my account officer?

Like I go on olx, buy a new sim and call a seller, transfer to him then collect his item, throw away the sim then quickly call my account officer that d transfer was fraudulent, u saying I will get my money back?

1 Like

Re: Help Needed To Get A Scammer by CaptainMarvel(m): 6:51am On Mar 11, 2019
bayo2018:
Bro called ur no not going through
Whatsapp then
Re: Help Needed To Get A Scammer by Nobody: 10:31am On Mar 11, 2019
bobo65:


So what if the I'm the one that's trying to scam someone, are u saying I can easily get away with that by calling my account officer?

Like I go on olx, buy a new sim and call a seller, transfer to him then collect his item, throw away the sim then quickly call my account officer that d transfer was fraudulent, u saying I will get my money back?

You seem to be interested in something more.

At this stage, I advise you contact your bank for all the information you need.
Re: Help Needed To Get A Scammer by bobo65(m): 10:48am On Mar 11, 2019
rawfact:


You seem to be interested in something more.

At this stage, I advise you contact your bank for all the information you need.

I wanted you to say something, so I can prove to you that's impossible
Anyways thanks for ur time
Re: Help Needed To Get A Scammer by amona(m): 2:57pm On Mar 11, 2019
she requested for way out, lets help her out of this delima…….
Re: Help Needed To Get A Scammer by bayo2018: 3:47pm On Mar 11, 2019
ithink7:
Guy, go twitter.
People go drag am for you. Dem go find am out no matter where he's hiding.

Bro abeg u fit help me I don't really know much abt this twitter stuff
Re: Help Needed To Get A Scammer by bayo2018: 4:01pm On Mar 11, 2019
Re: Help Needed To Get A Scammer by mudiagaogbivwie(m): 4:41pm On Mar 11, 2019
from what I see bro nairalanders have chased away does that are willing to help u. fear nor let me even advise now on what to do .becos criminals feel every other person also wants to steal from them good luck anyway.nairalanders and their insultive nature call this number if u are serious I can't talk here 08185773566 u can get this lizzi store b4 on Friday as long as her line is still on and what network is she using
Re: Help Needed To Get A Scammer by bayo2018: 6:32pm On Mar 11, 2019
mudiagaogbivwie:
from what I see bro nairalanders have chased away does that are willing to help u. fear nor let me even advise now on what to do .becos criminals feel every other person also wants to steal from them good luck anyway.nairalanders and their insultive nature call this number if u are serious I can't talk here 08185773566 u can get this lizzi store b4 on Friday as long as her line is still on and what network is she using
Called ur no switched off.her no isn't going again (09035643256)
Re: Help Needed To Get A Scammer by bayo2018: 6:34pm On Mar 11, 2019
Re: Help Needed To Get A Scammer by mudiagaogbivwie(m): 7:02pm On Mar 11, 2019
ok I have seen it flash me wit ur whatsapp number so that ican add u d number is on now
Re: Help Needed To Get A Scammer by mudiagaogbivwie(m): 7:04pm On Mar 11, 2019
ok I hav seen it call me with ur whatsapp number my phone is on now 0903 is mtn good
Re: Help Needed To Get A Scammer by dottozil: 8:13pm On Mar 11, 2019
Mehn this is so touching.
Re: Help Needed To Get A Scammer by bayo2018: 12:15am On Mar 12, 2019
mudiagaogbivwie:
ok I have seen it flash me wit ur whatsapp number so that ican add u d number is on now
OK sir thanks sir
Re: Help Needed To Get A Scammer by bayo2018: 8:02am On Mar 12, 2019
Pls I still need help,just lying helplessly in my room unable to attend class because I can't understand anything the lecturer is teaching
Re: Help Needed To Get A Scammer by teacherbim(f): 8:35am On Mar 12, 2019
bayo2018:
Pls I still need help,just lying helplessly in my room unable to attend class because I can't understand anything the lecturer is teaching
ayah I understand how you are feeling? a lady scammed me of 15k some months ago, I deliver through drivers, buyers go to the park to collect. But this foolish lady collected the parcel and told me she had sent the money. The next she did was to send me a whatsapp message that I'm not and she would show me that she is a very smart Enugu girl, I begged her to send the money to me but she said I should forget it so I saved her profile picture and sent to different groups I belong on face book, that was how I got face page. Her friends her relative was begging me because she is a student of Nsukka, her boyfriend paid out of the money, I posted all profile pictures of Instagram and Facebook, she was later begged but I make sure I tarnished her image. All her pictures and our chats are still with me.
Re: Help Needed To Get A Scammer by teacherbim(f): 8:41am On Mar 12, 2019
So if you belong to different groups on Facebook,beg the admin and post her picture to them. This is the pix of the foolish lady

1 Like

Re: Help Needed To Get A Scammer by teacherbim(f): 8:44am On Mar 12, 2019
The scammer, I made sure I finished her on social media

1 Like

Re: Help Needed To Get A Scammer by teacherbim(f): 8:46am On Mar 12, 2019
You can try rant or yabaleftonline.

1 Like

Re: Help Needed To Get A Scammer by dottozil: 10:10am On Mar 12, 2019
teacherbim:
So if you belong to different groups on Facebook,beg the admin and post her picture to them. This is the pix of the foolish lady

See fine lady they tarnish her image cos if 15k, nawa o

2 Likes

Re: Help Needed To Get A Scammer by Nobody: 1:32am On Mar 13, 2019
bobo65:


I wanted you to say something, so I can prove to you that's impossible
Anyways thanks for ur time

You're right. I stand corrected. I mistook a particular feature for reversal. Sincere apologies.

Also ignore previous posts made in that regards.
Re: Help Needed To Get A Scammer by bayo2018: 5:54am On Mar 13, 2019
I NEED HELP
cry cry cry cry cry
Re: Help Needed To Get A Scammer by bayo2018: 5:55am On Mar 13, 2019
ithink7:
Guy, go twitter.
People go drag am for you. Dem go find am out no matter where he's hiding.

Baba abeg u fit assist me with this thing cry cry
Re: Help Needed To Get A Scammer by OgogoroFreak(m): 8:00am On Mar 13, 2019
bayo2018:

Baba abeg u fit assist me with this thing cry cry
if you have her pictures start posting it on all social media you can think off. Send messages to instablog, tundeednut and many popular handles on social media. There is no way people that knows her would not comment.
Re: Help Needed To Get A Scammer by OgogoroFreak(m): 8:33am On Mar 13, 2019
bobo65:


So what if the I'm the one that's trying to scam someone, are u saying I can easily get away with that by calling my account officer?

Like I go on olx, buy a new sim and call a seller, transfer to him then collect his item, throw away the sim then quickly call my account officer that d transfer was fraudulent, u saying I will get my money back?
Yes, it's very possible if money has not already been credited into the person's account.

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